Address History: 22080 Aqua Court, Boca Raton, FL 33428;
12840 Smithdale Place, Boca Raton, FL 33428;
Hialeah, FL 33013;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Chi Dieu Ho
Address History: 700 Biltmore Way Apt 806, Miami, FL 33134;
1001 91st Street Apt 606, Bay Harbor Is, FL 33154;
Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami Beach, FL 33154
Aliases (AKA): Mark Defuso
Email Addresses: mar****@andrewsinternational.com
Address History: 8475 Nw 15th Avenue, Ocala, FL 34475;
22080 Aqua Court, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Dania, FL 33004;
Fort Lauderdale, FL 33311
Address History: 406 Se 4th Street, Dania, FL 33004;
1001 91st Street Apt 606, Bay Harbor Is, FL 33154;
Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Liana De Fusco,
Liana C Defusco,
Linda Defusco
Relatives & Associates: Diane Defusco
Mark Defusco
Phone Numbers: (305) 443-2714
(561) 482-8090
(786) 536-5877
Email Addresses: lde****@bigfoot.com
Address History: 3020 Nw 125th Avenue Apt 311, Fort Lauderdale, FL 33323;
22080 Aqua Court, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33331;
Margate, FL 33063
Aliases (AKA): Kim Lockerson Brackney,
Kimberly Ann Brackney,
Kim A Lockerson,
Kimberly A Lockerson
Address History: 520 Valencia Avenue Apt 6, Miami, FL 33134;
9100 W Bay Harbor Drive Apt 8be, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Sonia Mercedes Miranda
Relatives & Associates: Oscar Miranda
Address History: 330 Hardaway Court, Columbus, GA 31907;
1028 Windsor Court, Alabaster, AL 35007;
Slocomb, AL 36375;
Arvada, CO 80004;
Boca Raton, FL 33428
Aliases (AKA): Peggy Battles
Email Addresses: peg****@hotmail.com
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